ED arrests Satish Babu Sana in connection with Moin Qureshi case

New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has arrested Satish Babu Sana, a...

IMA ponzi scheme case: Mansoor Khan's ED custody extended for...

Bengaluru (Karnataka) [India], July 26 (ANI): The Enforcement Directorate (ED) custody of Mansoor Khan, prime...

Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam

Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land...

ED grills ex-Haryana CM Hooda in AJL land allotment case

Chandigarh (Haryana) [India], July 25 (ANI): The Enforcement Directorate (ED) on Thursday questioned former Haryana...

Income Tax Day: Sitharaman asks tax officers to deal firmly...

New Delhi [India], July 24 (ANI): Finance Minister Nirmala Sitharaman on Wednesday exhorted the income tax...

Terror funding case: NIA raids house of bizman Ghulam Ahmad...

Pulwama (Jammu and Kashmir) [India], July 23 (ANI): The National Investigation Agency (NIA) carried out a raid at...

Amrapali Group's RERA registration cancelled; NBCC to...

New Delhi [India], July 23 (ANI): The Supreme Court on Tuesday directed the cancellation of registration of Amrapali...

IMA ponzi scam: ED to produce Mansoor Khan in court to extend...

Bengaluru (Karnataka) [India], July 23 (ANI): The Enforcement Directorate (ED) will produce prime accused in the...

Lottery scam: ED attaches assets worth Rs 119.6 cr of...

Coimbatore (Tamil Nadu) [India], July 22 (ANI): The Enforcement Directorate (ED) attached assets consisting of 61...

IMA ponzi scam case: Mansoor Khan sent to ED custody till July 23

Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on...

ED attaches assets worth Rs 3.10 cr in connection with money...

Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth...

CWG: ED attaches assets worth Rs 1.43 crore of firm...

New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 1.43 crore of a firm...